YORKSHIRE HYDROPOWER HOLDINGS LIMITED
Overview
| Company Name | YORKSHIRE HYDROPOWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10738131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is YORKSHIRE HYDROPOWER HOLDINGS LIMITED located?
| Registered Office Address | C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Holmes as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Joseph Paul Hardy on Apr 15, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 31, 2020 | 13 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Notification of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Jul 18, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 09, 2024 | 2 pages | PSC09 | ||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Yit Ho Tang as a director on Aug 27, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||
Registered office address changed from Brook House Anna Valley Andover SP11 7NG United Kingdom to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Jan 02, 2020 | 1 pages | AD01 | ||||||
Appointment of Mr Christopher Holmes as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of John Clive Arup as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||
Who are the officers of YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Joseph Paul | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group England | England | British | 274629950001 | |||||
| ARUP, John Clive | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | England | British | 8544540001 | |||||
| DIXON, Peter Ballantyne | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | England | British | 124302560001 | |||||
| HANFORD, Timothy John | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | United Kingdom | British | 229928240001 | |||||
| HO TANG, Yit | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Singaporean | 261061140001 | |||||
| HOLMES, Christopher | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 242924480001 | |||||
| HOLMES, Christopher | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 242924480001 | |||||
| MILLAR, Piers Malcolm Charles | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | England | British | 191419610002 | |||||
| PARTRIDGE-HICKS, Richard Stephen | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | England | British | 224737570001 | |||||
| SIMON, Mark | Director | Anna Valley SP11 7NG Andover Brook House United Kingdom | England | British | 181894950004 |
Who are the persons with significant control of YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | Jul 18, 2019 | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp The Shard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Simon | Apr 24, 2017 | Anna Valley SP11 7NG Andover Brook House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YORKSHIRE HYDROPOWER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2017 | Jul 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0